ТОВ "СІГНЕТ АГРО"

38129667

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІГНЕТ АГРО

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Legal entity's status
(as of 22.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38129667

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Registration date

07.03.2012 (14 years 4 months)

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Authorised person

ШИЛЮК ІГОР ВІКТОРОВИЧ kerivnyk

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The size of the authorized capital

400 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 75 692

Other:

01.61 Допоміжна діяльність у рослинництві
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
70.10 Діяльність головних управлінь (хед-офісів)

70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **2, місто Київ, ВУЛИЦЯ КОЗАЦЬКА, будинок **/**

Phone number:

+380442061182

Date of update 17.07.2026

Participants and beneficiaries 38129667

Date of update 22.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

АНТЕУС ЛІМІТЕД

Founder’s USREOU code 293654

Founder address: Кіпр, **, місто Нікосія, Афродітіс **, **-й поверх, офіс **,

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ФІНЧ РОХІНІ
Сполучене Королівство, 36 МЕРРІЕТ РОУД, ЛОНДОН, SW19 5BDСполучене Королівство, 22 МЕРРІЕТ РОУД, ЛОНДОН, SW22 5BD

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 48.75

ФІНЧ РОБЕРТ ПОЛ
Сполучене Королівство, 36 МЕРРІЕТ РОУД, ЛОНДОН, SW19 5BDСполучене Королівство, 22 МЕРРІЕТ РОУД, ЛОНДОН, SW12 5BD

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 48.75

Financial scoring

Market Score

Ownership and permissions SIHNET AHRO

Trademarks (archive)

2 trademarks

Vehicles

Data is not available in registries

Licences

Data is not available in registries

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 23.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 17.07.2026)

Valid VAT certificate

Taxpayer identification number: 381296626507

Registration Date: 01.05.2012

(as of 21.05.2022)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Голосіївська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 12.03.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 13.03.2012

Registration number: 221740

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.03.2012

Registration number: 0338136

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 17 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.09.2022	Court ruling	Criminal	106391765	149/2505/22
22.09.2022	Court ruling	Criminal	106374146	149/2490/22
22.09.2022	Court ruling	Criminal	106374147	149/2488/22
22.09.2022	Court ruling	Criminal	106374148	149/2487/22
22.09.2022	Court ruling	Criminal	106374149	149/2486/22
20.09.2022	Court ruling	Criminal	106325067	149/2449/22
20.09.2022	Court ruling	Criminal	106325070	149/2461/22
20.09.2022	Court ruling	Criminal	106325068	149/2450/22
20.09.2022	Court ruling	Criminal	106325072	149/2455/22
20.09.2022	Court ruling	Criminal	106325073	149/2452/22

YouControl registered legal persons/individuals change log - 47

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Date	Event	Past	Present
12.12.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIHNET AHRO" ( TOV "SIHNET AHRO")
11.21.2211	Change of a size of the authorized capital		400,000 UAH
11.12.1212	Change the address		Ukrayina, 2, misto Kyyiv, VULYTSIA KOZATSKA, budynok /** Phone: +(*)-**--**

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Related individuals

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The section contains information about the company's relations with individuals.

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"СІГНЕТ АГРО" information

Get key details on legal entity "СІГНЕТ АГРО". "СІГНЕТ АГРО" was registered on 07.03.2012. Authorised person of legal entity is Шилюк Ігор Вікторович. The corporate seat of "СІГНЕТ АГРО" is Україна, **2, місто Київ, ВУЛИЦЯ КОЗАЦЬКА, будинок **/**.

Who are the owners and beneficiaries of "СІГНЕТ АГРО", USREOU 38129667?

According to the latest available verification "СІГНЕТ АГРО", LLC has the following structure:

Authorised person — Шилюк Ігор Вікторович;
Ultimate beneficial owner (controller) — Шилюк Ігор Вікторович;
Founders/shareholders — АНТЕУС ЛІМІТЕД.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "СІГНЕТ АГРО"?

The Unified Register of Court Decisions contains 17 documents where "СІГНЕТ АГРО" (38129667) is mentioned.

How to identify the corporate connections of "СІГНЕТ АГРО"?

YouControl provides access to a visual map of "СІГНЕТ АГРО" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "СІГНЕТ АГРО" with similar companies?

YouControl allows you to review "СІГНЕТ АГРО" primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "СІГНЕТ АГРО" LLC is compared to its competitors.

How to review the ownership structure of "СІГНЕТ АГРО" and changes in founders over recent years?

YouControl displays the history of registration changes for "СІГНЕТ АГРО", including changes in owners, share capital, management, legal address, and other details.

For "СІГНЕТ АГРО", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "СІГНЕТ АГРО"?

YouControl allows you to view all authorised persons, founders, and managers of "СІГНЕТ АГРО", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"СІГНЕТ АГРО" Background

The main line of business is 01.11 Growing of cereals (except rice), leguminous crops and oil seeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "СІГНЕТ АГРО" is assigned EDRPOU code 38129667. The authorised capital of legal entity "СІГНЕТ АГРО" amounts to 400 000.00 UAH. "СІГНЕТ АГРО" is mentioned in 17 judicial documents. Legal entity "СІГНЕТ АГРО" sanctions screening returned no information on the person or related persons found. More of essential details on "СІГНЕТ АГРО" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.